Stainton
Middlesbrough
TS8 9BB
Director Name | Peter Marshall Cook |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(1 day after company formation) |
Appointment Duration | 6 years (resigned 01 May 2003) |
Role | Accountant |
Correspondence Address | 43 Southdean Drive Hemlington Middlesbrough Cleveland TS8 9HH |
Secretary Name | Esmond William Watson |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 May 2003) |
Role | Photographic Retailer |
Correspondence Address | 3 The Barkery Newby Middlesbrough Cleveland TS8 0AW |
Director Name | Esmond William Watson |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 December 2004) |
Role | Photographic Retailer |
Correspondence Address | Manderley 5 Stainton Road Seamer Middlesbrough Cleveland TS9 5NA |
Secretary Name | Jeanne Margaret Watson |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 December 2004) |
Role | Photographic Retailer |
Correspondence Address | Manderley 5 Stainton Road Seamer Middlesbrough TS9 5NA |
Director Name | Mrs Joanne Cook |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 October 2012) |
Role | Child Minder |
Country of Residence | England |
Correspondence Address | 3 Strait Lane Stainton Cleveland TS8 9BB |
Secretary Name | Mrs Joanne Cook |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 09 June 2014) |
Role | Child Minder |
Country of Residence | England |
Correspondence Address | 3 Strait Lane Stainton Cleveland TS8 9BB |
Secretary Name | Roman John Ivanec |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(8 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | 31 Elton Road Darlington County Durham DL3 8HU |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2 Hunters Buildings Bowesfield Lane Stockton TS18 3QZ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
950 at £1 | P.m. Cook 95.00% Ordinary |
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50 at £1 | Joanne Cook 5.00% Ordinary |
Year | 2014 |
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Net Worth | £9,930 |
Cash | £75,186 |
Current Liabilities | £44,107 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
16 August 2005 | Delivered on: 27 August 2005 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 north bank crescent ormesby ce 147136. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
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25 February 2005 | Delivered on: 5 March 2005 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 271 linthorpe road middlesbrough,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
25 February 2005 | Delivered on: 5 March 2005 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 273 linthorpe road middlesbrough,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
24 February 2005 | Delivered on: 1 March 2005 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 church street york t/no NYK19979. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
10 December 2004 | Delivered on: 23 December 2004 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
17 October 2003 | Delivered on: 25 October 2003 Satisfied on: 28 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
9 October 2003 | Delivered on: 15 October 2003 Satisfied on: 28 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 church street york t/n NYK19979. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
24 June 1997 | Delivered on: 26 June 1997 Satisfied on: 28 July 2005 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of assignment of rents Secured details: All monies from time to time owing or payable to the chargee by the company howsoever and whatsoever whether actually or contingently upon any account and in respect also of any further advances made by the chargee to the company. Particulars: All rents licence or tenancy fees payable by any lessee, licensee or tenant of any part of the property k/a 18 church street york t/n-NYK19979. Fully Satisfied |
20 June 2008 | Delivered on: 25 June 2008 Satisfied on: 16 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 church street york t/n NYK19979 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
20 June 2008 | Delivered on: 25 June 2008 Satisfied on: 10 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Express house letch lane stockton t/n CE53201 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
20 June 2008 | Delivered on: 25 June 2008 Satisfied on: 20 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: L all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bishop court bishop middleham t/n DU195709 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
20 June 2008 | Delivered on: 25 June 2008 Satisfied on: 16 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 victoria avenue norton stockton on tees t/n CE131966 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
23 May 2008 | Delivered on: 28 May 2008 Satisfied on: 10 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
4 September 2007 | Delivered on: 6 September 2007 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bishops court bishop middleham co durham,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
25 August 2006 | Delivered on: 31 August 2006 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 kirby lane great broughton stokesley north yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
9 February 2006 | Delivered on: 16 February 2006 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 269 linthorpe road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
16 August 2005 | Delivered on: 27 August 2005 Satisfied on: 10 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 victoria avenue norton stockton t/no ce 131966. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
24 June 1997 | Delivered on: 26 June 1997 Satisfied on: 28 July 2005 Persons entitled: Norwich and Peterborough Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 18 church street york t/n NYK19979. Fully Satisfied |
28 August 2019 | Delivered on: 3 September 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 18 church street york. Outstanding |
17 July 2019 | Delivered on: 17 July 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
27 November 2013 | Delivered on: 3 December 2013 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: F/H 18 church street, york t/no NYK19979. F/h 5 victoria avenue, stockton on tees t/no CE131966. Notification of addition to or amendment of charge. Outstanding |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
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24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (11 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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11 May 2015 | Statement of capital on 11 May 2015
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11 May 2015 | Resolutions
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11 May 2015 | Solvency Statement dated 30/04/15 (1 page) |
11 May 2015 | Statement by Directors (1 page) |
7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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30 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 June 2014 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
10 June 2014 | Termination of appointment of Joanne Cook as a secretary (1 page) |
16 January 2014 | Satisfaction of charge 18 in full (4 pages) |
16 January 2014 | Satisfaction of charge 15 in full (4 pages) |
10 December 2013 | Satisfaction of charge 17 in full (4 pages) |
10 December 2013 | Satisfaction of charge 14 in full (4 pages) |
3 December 2013 | Registration of charge 033435950019 (39 pages) |
29 November 2013 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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20 November 2013 | Satisfaction of charge 16 in full (4 pages) |
10 July 2013 | Satisfaction of charge 13 in full (4 pages) |
10 July 2013 | Satisfaction of charge 5 in full (4 pages) |
10 July 2013 | Satisfaction of charge 11 in full (4 pages) |
10 July 2013 | Satisfaction of charge 6 in full (4 pages) |
10 July 2013 | Satisfaction of charge 9 in full (4 pages) |
10 July 2013 | Satisfaction of charge 12 in full (6 pages) |
10 July 2013 | Satisfaction of charge 7 in full (5 pages) |
10 July 2013 | Satisfaction of charge 10 in full (4 pages) |
10 July 2013 | Satisfaction of charge 8 in full (4 pages) |
9 May 2013 | Termination of appointment of Joanne Cook as a director (1 page) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 3QS on 14 April 2011 (2 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
27 August 2010 | Amended accounts made up to 30 April 2010 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
9 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
9 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
7 September 2009 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
3 April 2009 | Return made up to 02/04/09; full list of members (6 pages) |
25 June 2008 | Particulars of a mortgage or charge / charge no: 18 (4 pages) |
25 June 2008 | Particulars of a mortgage or charge / charge no: 16 (4 pages) |
25 June 2008 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
25 June 2008 | Particulars of a mortgage or charge / charge no: 15 (4 pages) |
17 June 2008 | Total exemption full accounts made up to 30 April 2008 (15 pages) |
28 May 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
19 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
2 November 2007 | Return made up to 02/04/07; full list of members (7 pages) |
6 September 2007 | Particulars of mortgage/charge (3 pages) |
31 August 2007 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
16 October 2006 | Return made up to 02/04/06; full list of members; amend (7 pages) |
31 August 2006 | Particulars of mortgage/charge (3 pages) |
6 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | Secretary resigned (1 page) |
16 February 2006 | Particulars of mortgage/charge (3 pages) |
19 January 2006 | Total exemption full accounts made up to 30 April 2005 (20 pages) |
13 December 2005 | Particulars of contract relating to shares (2 pages) |
13 December 2005 | Nc inc already adjusted 30/06/05 (1 page) |
13 December 2005 | Ad 30/06/05--------- £ si 199900@1=199900 £ ic 100/200000 (2 pages) |
13 December 2005 | Resolutions
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27 August 2005 | Particulars of mortgage/charge (3 pages) |
27 August 2005 | Particulars of mortgage/charge (3 pages) |
28 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 2005 | Return made up to 02/04/05; full list of members
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5 March 2005 | Particulars of mortgage/charge (3 pages) |
5 March 2005 | Particulars of mortgage/charge (3 pages) |
1 March 2005 | Particulars of mortgage/charge (3 pages) |
26 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
23 December 2004 | Particulars of mortgage/charge (4 pages) |
11 December 2004 | Secretary resigned;director resigned (1 page) |
11 December 2004 | New director appointed (2 pages) |
11 December 2004 | Director resigned (1 page) |
11 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
25 October 2003 | Particulars of mortgage/charge (3 pages) |
15 October 2003 | Particulars of mortgage/charge (3 pages) |
14 October 2003 | Partial exemption accounts made up to 30 April 2003 (11 pages) |
22 May 2003 | New secretary appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | Return made up to 02/04/03; full list of members
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22 November 2002 | Partial exemption accounts made up to 30 April 2002 (11 pages) |
26 March 2002 | Return made up to 02/04/02; full list of members (6 pages) |
21 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
27 March 2001 | Return made up to 02/04/01; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
29 March 2000 | Return made up to 02/04/00; full list of members
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22 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
3 June 1999 | Amended full accounts made up to 30 April 1998 (11 pages) |
30 March 1999 | Return made up to 02/04/99; no change of members (4 pages) |
18 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
13 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | New director appointed (2 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
2 April 1997 | Incorporation (12 pages) |